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Group by: Date added
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28.01.2021
Amendments to the Articles of Association 14.01.2021 (doc)
28.01.2021
Amendments to the Articles of Association 14.01.2021 (doc)
28.01.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
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09.05.2018
Amendments to the Articles of Association 08.06.2015 (TIF)
08.11.2011
Amendments to the Articles of Association 10.10.2011 (TIF)
Show all
25.05.2010
Announcement regarding the legal address 06.05.2010 (TIF)
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21.05.2007
Announcement regarding the legal address 05.04.2007 (TIF)
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21.01.2021
2020 Annual report (full) (PDF)
18.01.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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28.01.2021
Application 14.01.2021 (edoc)
•
28.01.2021
Application 14.01.2021 (doc)
•
28.01.2021
Application 14.01.2021 (doc)
•
24.11.2020
Application 17.11.2020 (edoc)
•
24.11.2020
Application 17.11.2020 (docx)
•
24.11.2020
Application 17.11.2020 (docx)
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09.05.2018
Application 29.06.2015 (TIF)
•
08.11.2011
Application 11.10.2011 (TIF)
•
25.05.2010
Application 14.04.2010 (TIF)
•
21.05.2007
Application 05.04.2007 (TIF)
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Show all
08.11.2011
Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF)
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08.11.2011
Appraisal reports 06.09.2011 (TIF)
•
21.05.2007
Appraisal reports 05.04.2007 (TIF)
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28.01.2021
Articles of Association 14.01.2021 (doc)
28.01.2021
Articles of Association 14.01.2021 (doc)
28.01.2021
Articles of Association 14.01.2021 (edoc)
•
09.05.2018
Articles of Association 08.06.2015 (TIF)
08.11.2011
Articles of Association 10.10.2011 (TIF)
21.05.2007
Articles of Association 05.04.2007 (TIF)
Show all
21.05.2007
Bank statements or other document regarding the payment of the equity 05.04.2007 (TIF)
•
08.11.2011
Consent of a member of the Board / executive director 11.10.2011 (TIF)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
09.05.2018
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 07.11.2011 (TIF)
•
25.05.2010
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
•
21.05.2007
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
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Show all
21.05.2007
Memorandum of Association 05.04.2007 (TIF)
25.05.2010
Owner’s decisions 14.04.2010 (TIF)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (edoc)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (docx)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (docx)
•
09.05.2018
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 10.10.2011 (TIF)
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Show all
21.05.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
•
21.05.2007
Registration certificates 11.04.2005 (TIF)
•
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (docx)
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (docx)
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (edoc)
•
28.01.2021
Shareholders’ register 25.01.2021 (docx)
28.01.2021
Shareholders’ register 25.01.2021 (docx)
28.01.2021
Shareholders’ register 25.01.2021 (edoc)
•
09.05.2018
Shareholders’ register 08.06.2015 (TIF)
08.11.2011
Shareholders’ register 10.10.2011 (TIF)
Show all
28.01.2021
Amendments to the Articles of Association 14.01.2021 (doc)
28.01.2021
Amendments to the Articles of Association 14.01.2021 (doc)
28.01.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
•
28.01.2021
Application 14.01.2021 (edoc)
•
28.01.2021
Application 14.01.2021 (doc)
•
28.01.2021
Application 14.01.2021 (doc)
•
28.01.2021
Articles of Association 14.01.2021 (doc)
28.01.2021
Articles of Association 14.01.2021 (doc)
28.01.2021
Articles of Association 14.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (rtf)
•
28.01.2021
Shareholders’ register 25.01.2021 (docx)
28.01.2021
Shareholders’ register 25.01.2021 (docx)
28.01.2021
Shareholders’ register 25.01.2021 (edoc)
•
21.01.2021
2020 Annual report (full) (PDF)
Show all
24.11.2020
Application 17.11.2020 (edoc)
•
24.11.2020
Application 17.11.2020 (docx)
•
24.11.2020
Application 17.11.2020 (docx)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (edoc)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (docx)
•
24.11.2020
Protocols/decisions of a company/organisation 21.09.2020 (docx)
•
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (docx)
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (docx)
24.11.2020
Regulations for the increase/reduction of the equity 17.11.2020 (edoc)
•
18.01.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
09.05.2018
Amendments to the Articles of Association 08.06.2015 (TIF)
09.05.2018
Application 29.06.2015 (TIF)
•
09.05.2018
Articles of Association 08.06.2015 (TIF)
09.05.2018
Decisions / letters / protocols of public notaries 27.07.2015 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
09.05.2018
Protocols/decisions of a company/organisation 08.06.2015 (TIF)
•
09.05.2018
Shareholders’ register 08.06.2015 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
08.11.2011
Amendments to the Articles of Association 10.10.2011 (TIF)
08.11.2011
Application 11.10.2011 (TIF)
•
08.11.2011
Application of shareholders or third persons for the acquisition of shares 10.10.2011 (TIF)
•
08.11.2011
Appraisal reports 06.09.2011 (TIF)
•
08.11.2011
Articles of Association 10.10.2011 (TIF)
08.11.2011
Consent of a member of the Board / executive director 11.10.2011 (TIF)
•
08.11.2011
Decisions / letters / protocols of public notaries 07.11.2011 (TIF)
•
08.11.2011
Protocols/decisions of a company/organisation 10.10.2011 (TIF)
•
08.11.2011
Shareholders’ register 10.10.2011 (TIF)
Show all
25.05.2010
Announcement regarding the legal address 06.05.2010 (TIF)
•
25.05.2010
Application 14.04.2010 (TIF)
•
25.05.2010
Decisions / letters / protocols of public notaries 24.05.2010 (TIF)
•
25.05.2010
Owner’s decisions 14.04.2010 (TIF)
•
Show all
21.05.2007
Announcement regarding the legal address 05.04.2007 (TIF)
•
21.05.2007
Application 05.04.2007 (TIF)
•
21.05.2007
Appraisal reports 05.04.2007 (TIF)
•
21.05.2007
Articles of Association 05.04.2007 (TIF)
21.05.2007
Bank statements or other document regarding the payment of the equity 05.04.2007 (TIF)
•
21.05.2007
Decisions / letters / protocols of public notaries 11.04.2007 (TIF)
•
21.05.2007
Memorandum of Association 05.04.2007 (TIF)
21.05.2007
Receipts on the publication and state fees 05.04.2007 (TIF)
•
21.05.2007
Registration certificates 11.04.2005 (TIF)
•
Show all